Timken India has informed that in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Amendment Rule 2015, the Company has fixed August 05, 2015 as the cut-off date to ascertain the entitlement of the shareholders to cast their vote electronically in connection with 28th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and Rules made there under. The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL).
The above information is a part of company’s filings submitted to BSE.
